- Company Overview for RUSSELL MASONRY PRODUCTS LIMITED (SC168570)
- Filing history for RUSSELL MASONRY PRODUCTS LIMITED (SC168570)
- People for RUSSELL MASONRY PRODUCTS LIMITED (SC168570)
- Charges for RUSSELL MASONRY PRODUCTS LIMITED (SC168570)
- Insolvency for RUSSELL MASONRY PRODUCTS LIMITED (SC168570)
- More for RUSSELL MASONRY PRODUCTS LIMITED (SC168570)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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23 May 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
23 Feb 2017 | 4.26(Scot) | Return of final meeting of voluntary winding up | |
01 Mar 2016 | AD01 | Registered office address changed from Tannochside Park Uddingston Glasgow G71 5PH to 110 Queen Street Glasgow G1 3BX on 1 March 2016 | |
01 Mar 2016 | RESOLUTIONS |
Resolutions
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29 Sep 2015 | AR01 |
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
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25 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
08 Jun 2015 | MR04 | Satisfaction of charge 1 in full | |
24 Mar 2015 | AP01 | Appointment of Mr Larry Jose Zea Betancourt as a director on 23 March 2015 | |
24 Mar 2015 | TM01 | Termination of appointment of Michael Leslie Collins as a director on 23 March 2015 | |
02 Oct 2014 | AR01 |
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
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16 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
26 Sep 2013 | AR01 |
Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
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19 Apr 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
26 Sep 2012 | AR01 | Annual return made up to 26 September 2012 with full list of shareholders | |
02 May 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
06 Oct 2011 | AP01 | Appointment of Jason Alexander Smalley as a director | |
06 Oct 2011 | TM01 | Termination of appointment of Andrew Smith as a director | |
26 Sep 2011 | AR01 | Annual return made up to 26 September 2011 with full list of shareholders | |
05 May 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
07 Oct 2010 | AR01 | Annual return made up to 26 September 2010 | |
26 Aug 2010 | CH03 | Secretary's details changed for Daphne Margaret Murray on 18 August 2010 | |
15 Apr 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
26 Nov 2009 | CH01 | Director's details changed for Michael Leslie Collins on 1 October 2009 | |
11 Nov 2009 | CH01 | Director's details changed for Andrew Michael Smith on 1 October 2009 | |
02 Oct 2009 | 363a | Return made up to 26/09/09; full list of members |